Company Information

CIN
U32109MH1981PLC023991
Status
Date of Incorporation
03 March 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,845,000
Authorised Capital
35,000,000

Directors

Jiten Natubhai Budhdeo
Jiten Natubhai Budhdeo
Director/Designated Partner
for over 1 year
Natubhai Ramjibhai Budhdeo
Natubhai Ramjibhai Budhdeo
Director/Designated Partner
for over 1 year
Hemang Natubhai Budhdeo
Hemang Natubhai Budhdeo
Director/Designated Partner
for over 32 years

Past Directors

Harshad Sukhlal Bhayani
Harshad Sukhlal Bhayani
Director
over 43 years ago

Charges

15 Crore
11 June 2012
Syndicate Bank
40 Lak
11 June 2012
Syndicate Bank
40 Lak
23 September 2011
Syndicate Bank
80 Lak
26 May 2010
Syndicate Bank
2 Crore
25 May 2010
Syndicate Bank
1 Crore
25 May 2010
Syndicate Bank
2 Crore
05 August 1996
Sidbi
1 Crore
26 December 1989
Syndicate Bank
1 Crore
21 December 1989
Syndicate Bank
1 Crore
21 December 1989
Syndicate Bank
1 Crore
21 December 1989
Syndicate Bank
1 Crore
08 September 1988
Syndicate Bank
50 Lak
14 May 1985
Syndicate Bank
5 Lak
05 December 1984
Syndicate Bank
1 Lak
26 July 1984
Syndicate Bank
24 Lak
25 January 1984
Syndicate Bank
24 Lak
27 January 1982
Syndicate Bank
3 Lak
25 May 2010
Syndicate Bank
0
25 January 1984
Syndicate Bank
0
21 December 1989
Syndicate Bank
0
08 September 1988
Syndicate Bank
0
14 May 1985
Syndicate Bank
0
05 December 1984
Syndicate Bank
0
26 July 1984
Syndicate Bank
0
21 December 1989
Syndicate Bank
0
25 May 2010
Syndicate Bank
0
11 June 2012
Syndicate Bank
0
27 January 1982
Syndicate Bank
0
05 August 1996
Sidbi
0
11 June 2012
Syndicate Bank
0
26 December 1989
Syndicate Bank
0
23 September 2011
Syndicate Bank
0
21 December 1989
Syndicate Bank
0
26 May 2010
Syndicate Bank
0
25 May 2010
Syndicate Bank
0
25 January 1984
Syndicate Bank
0
21 December 1989
Syndicate Bank
0
08 September 1988
Syndicate Bank
0
14 May 1985
Syndicate Bank
0
05 December 1984
Syndicate Bank
0
26 July 1984
Syndicate Bank
0
21 December 1989
Syndicate Bank
0
25 May 2010
Syndicate Bank
0
11 June 2012
Syndicate Bank
0
27 January 1982
Syndicate Bank
0
05 August 1996
Sidbi
0
11 June 2012
Syndicate Bank
0
26 December 1989
Syndicate Bank
0
23 September 2011
Syndicate Bank
0
21 December 1989
Syndicate Bank
0
26 May 2010
Syndicate Bank
0

Documents

Form DPT-3-04112020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
Form INC-22-25052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Copy of board resolution authorizing giving of notice-25052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019

Frequently Asked Questions

What is the incorporation date of the Nissan electronics limited?

Incorporation date of the company is 03 March 1981 .

What is the state of the Nissan electronics limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Nissan electronics limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nissan electronics limited?

Nissan electronics limited has appointed 4 of directors.

Who are the appointed Directors in Nissan electronics limited?

The appointed directors in the company are:

  • Hemang natubhai budhdeo
  • Jiten natubhai budhdeo
  • Harshad sukhlal bhayani
  • Natubhai ramjibhai budhdeo